CABLE & WIRELESS LIMITED
| Status | ACTIVE |
| Company No. | 00238525 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 1929 |
| Age | 95 years, 1 month, 6 days |
| Jurisdiction | England Wales |
SUMMARY
CABLE & WIRELESS LIMITED is an active private limited company with number 00238525. It was incorporated 95 years, 1 month, 6 days ago, on 08 April 1929. The company address is Griffin House Griffin House, London, W6 8BS, United Kingdom.
People
Secretary
ACTIVEAssigned on 31 Jul 2016
Current time on role 7 years, 9 months, 14 days
Director
Company Secretary
ACTIVEAssigned on 20 Sep 2016
Current time on role 7 years, 7 months, 24 days
Director
Treasurer
ACTIVEAssigned on 05 Jan 2018
Current time on role 6 years, 4 months, 9 days
Secretary
RESIGNEDAssigned on 14 Apr 1999
Resigned on 31 Jan 2005
Time on role 5 years, 9 months, 17 days
Secretary
RESIGNEDAssigned on
Resigned on 01 May 2004
Time on role 20 years, 13 days
Secretary
RESIGNEDAssigned on 17 Jan 2006
Resigned on 26 Mar 2010
Time on role 4 years, 2 months, 9 days
Secretary
Group General Counsel
RESIGNEDAssigned on 01 May 2004
Resigned on 17 Jan 2006
Time on role 1 year, 8 months, 16 days
Secretary
RESIGNEDAssigned on 31 Jan 2005
Resigned on 20 Jul 2010
Time on role 5 years, 5 months, 20 days
Secretary
RESIGNEDAssigned on 13 Mar 2014
Resigned on 31 Jul 2016
Time on role 2 years, 4 months, 18 days
Secretary
RESIGNEDAssigned on 26 Mar 2010
Resigned on 13 Mar 2014
Time on role 3 years, 11 months, 18 days
Director
Executive Director
RESIGNEDAssigned on 12 Sep 1995
Resigned on 21 Mar 1997
Time on role 1 year, 6 months, 9 days
Director
Finance Director 3i
RESIGNEDAssigned on 01 May 2006
Resigned on 26 Mar 2010
Time on role 3 years, 10 months, 25 days
Director
Company Director
RESIGNEDAssigned on 09 Mar 2009
Resigned on 26 Mar 2010
Time on role 1 year, 17 days
Director
Hr Director
RESIGNEDAssigned on 27 Jul 2004
Resigned on 26 Mar 2010
Time on role 5 years, 7 months, 30 days
BISCHOFF, Winfried Franz Wilhelm, Sir
Director
Non-Executive Director
RESIGNEDAssigned on
Resigned on 25 Jul 2003
Time on role 20 years, 9 months, 19 days
BRACKEN, Charles Henry Rowland
Director
Chief Financial Officer
RESIGNEDAssigned on 16 May 2016
Resigned on 20 Sep 2016
Time on role 4 months, 4 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 1996
Resigned on 10 Dec 1998
Time on role 2 years, 5 months, 9 days
Director
Company Director
RESIGNEDAssigned on 01 May 2005
Resigned on 26 Mar 2010
Time on role 4 years, 10 months, 25 days
Director
Chief Executive
RESIGNEDAssigned on 04 Apr 2003
Resigned on 01 Apr 2006
Time on role 2 years, 11 months, 28 days
Director
Non-Executive Director
RESIGNEDAssigned on
Resigned on 28 Jun 1994
Time on role 29 years, 10 months, 16 days
Director
Company Director
RESIGNEDAssigned on 15 May 2002
Resigned on 03 Sep 2003
Time on role 1 year, 3 months, 19 days
Director
Executive Director
RESIGNEDAssigned on
Resigned on 20 Jul 1993
Time on role 30 years, 9 months, 24 days
Director
Executive Director
RESIGNEDAssigned on 01 Jan 1995
Resigned on 17 Aug 2000
Time on role 5 years, 7 months, 16 days
Director
Group General Counsel & Co Sec
RESIGNEDAssigned on 26 Mar 2010
Resigned on 21 May 2015
Time on role 5 years, 1 month, 26 days
Director
Lawyer
RESIGNEDAssigned on 16 May 2016
Resigned on 20 Sep 2016
Time on role 4 months, 4 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2009
Resigned on 26 Mar 2010
Time on role 8 months, 25 days
Director
Executive Director
RESIGNEDAssigned on
Resigned on 18 Jan 1994
Time on role 30 years, 3 months, 26 days
Director
Director Tsl Education Ltd
RESIGNEDAssigned on 21 Jan 2003
Resigned on 21 Jul 2006
Time on role 3 years, 6 months
Director
Executive Director
RESIGNEDAssigned on
Resigned on 30 Mar 1995
Time on role 29 years, 1 month, 14 days
Director
Chairman Of The Board Of Manag
RESIGNEDAssigned on 01 Sep 1995
Resigned on 07 Mar 1997
Time on role 1 year, 6 months, 6 days
HERLINGER, Charles Edward Nield
Director
Chartered Accountant
RESIGNEDAssigned on 01 Dec 2003
Resigned on 31 May 2006
Time on role 2 years, 5 months, 30 days
Director
Director
RESIGNEDAssigned on 27 May 2003
Resigned on 30 Jun 2006
Time on role 3 years, 1 month, 3 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2009
Resigned on 26 Mar 2010
Time on role 8 months, 25 days
Director
Executive Director Internation
RESIGNEDAssigned on 01 Dec 2004
Resigned on 12 Nov 2007
Time on role 2 years, 11 months, 11 days
LAPTHORNE, Richard Douglas, Sir
Director
Chairman
RESIGNEDAssigned on 10 Jan 2003
Resigned on 26 Mar 2010
Time on role 7 years, 2 months, 16 days
Director
Accountant
RESIGNEDAssigned on 13 Mar 2014
Resigned on 01 Jun 2015
Time on role 1 year, 2 months, 19 days
Director
Finance Director
RESIGNEDAssigned on 14 Jan 1997
Resigned on 03 Jun 2003
Time on role 6 years, 4 months, 20 days
Director
Company Director
RESIGNEDAssigned on 02 Apr 2003
Resigned on 01 Dec 2004
Time on role 1 year, 7 months, 29 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2010
Resigned on 26 Mar 2010
Time on role 2 months, 25 days
Director
Company Secretary
RESIGNEDAssigned on 22 Jul 2014
Resigned on 16 May 2016
Time on role 1 year, 9 months, 25 days
Director
Ceo Global Operations
RESIGNEDAssigned on 21 Aug 2000
Resigned on 30 Sep 2001
Time on role 1 year, 1 month, 9 days
MORGAN, Janet Patricia, Doctor
Director
RESIGNEDAssigned on
Resigned on 22 Jul 2004
Time on role 19 years, 9 months, 22 days
Director
Director
RESIGNEDAssigned on 12 Sep 1995
Resigned on 31 Dec 2002
Time on role 7 years, 3 months, 19 days
Director
Lawyer
RESIGNEDAssigned on 18 Jan 2005
Resigned on 26 Mar 2010
Time on role 5 years, 2 months, 8 days
Director
Deputy Chief Executive
RESIGNEDAssigned on
Resigned on 31 Mar 1999
Time on role 25 years, 1 month, 13 days
Director
Accountant
RESIGNEDAssigned on 13 Mar 2014
Resigned on 27 Feb 2015
Time on role 11 months, 14 days
Director
Executive Director
RESIGNEDAssigned on
Resigned on 20 Jul 1993
Time on role 30 years, 9 months, 24 days
Director
Banker
RESIGNEDAssigned on 11 Nov 2008
Resigned on 11 Feb 2014
Time on role 5 years, 3 months
Director
Company Director
RESIGNEDAssigned on 12 Sep 1995
Resigned on 31 Aug 2001
Time on role 5 years, 11 months, 19 days
PLASTOW, David Arnold Stuart, Sir
Director
Non-Executive Director
RESIGNEDAssigned on
Resigned on 31 Dec 1993
Time on role 30 years, 4 months, 13 days
Director
Chief Executive
RESIGNEDAssigned on 14 Nov 2005
Resigned on 26 Mar 2010
Time on role 4 years, 4 months, 12 days
Director
Group Finance Director
RESIGNEDAssigned on 01 Jul 2002
Resigned on 01 Dec 2003
Time on role 1 year, 5 months
Director
Executive Director
RESIGNEDAssigned on 21 Aug 2000
Resigned on 31 Jan 2003
Time on role 2 years, 5 months, 10 days
Director
Chief Executive
RESIGNEDAssigned on 21 Jan 2003
Resigned on 26 Mar 2010
Time on role 7 years, 2 months, 5 days
ROBERTSON, George Islay Macneil, The Rt Hon Lord
Director
Company Director
RESIGNEDAssigned on 01 Feb 2004
Resigned on 01 Apr 2006
Time on role 2 years, 1 month, 31 days
Director
Company Director
RESIGNEDAssigned on 12 Apr 1994
Resigned on 28 Feb 2003
Time on role 8 years, 10 months, 16 days
Director
Director
RESIGNEDAssigned on 27 May 2003
Resigned on 26 Mar 2010
Time on role 6 years, 9 months, 30 days
Director
Chief Executive
RESIGNEDAssigned on
Resigned on 21 Nov 1995
Time on role 28 years, 5 months, 23 days
Director
Company Director
RESIGNEDAssigned on 02 Sep 2002
Resigned on 21 Jul 2006
Time on role 3 years, 10 months, 19 days
SEITZ, Raymond George Hardenbergh, The Honourable
Director
Non Executive Director
RESIGNEDAssigned on 01 Feb 1995
Resigned on 31 Jan 2003
Time on role 7 years, 11 months, 30 days
Director
Non-Executive Director
RESIGNEDAssigned on 21 Nov 1995
Resigned on 26 Jun 1998
Time on role 2 years, 7 months, 5 days
Director
Non-Executive Director
RESIGNEDAssigned on
Resigned on 27 Jun 1995
Time on role 28 years, 10 months, 17 days
SOLOMON, Jonathan Hilali Moiese
Director
Executive Director
RESIGNEDAssigned on
Resigned on 31 Dec 1996
Time on role 27 years, 4 months, 13 days
Director
Accountant
RESIGNEDAssigned on 20 Sep 2016
Resigned on 05 Jan 2018
Time on role 1 year, 3 months, 15 days
Director
Managing Partner
RESIGNEDAssigned on 18 Jan 2005
Resigned on 19 May 2009
Time on role 4 years, 4 months, 1 day
Director
Company Director
RESIGNEDAssigned on 26 Mar 2010
Resigned on 16 May 2016
Time on role 6 years, 1 month, 21 days
Director
Executive Director
RESIGNEDAssigned on 11 May 1999
Resigned on 20 Apr 2000
Time on role 11 months, 9 days
Director
Chief Executive
RESIGNEDAssigned on 08 Sep 1998
Resigned on 04 Apr 2003
Time on role 4 years, 6 months, 26 days
YOUNG-OF-GRAFFHAM, David Ivor, Lord
Director
Chairman
RESIGNEDAssigned on
Resigned on 21 Nov 1995
Time on role 28 years, 5 months, 23 days
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